DOSSIERS / KEY LOGISTICS TRANSPORT MANAGEMENT LIMITED
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Company dossier

KEY LOGISTICS TRANSPORT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-18
KYBE ID: HE52835 · HE52835 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
KEY LOGISTICS TRANSPORT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE52835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-18
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

16 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΝΙΚΟΥ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisTRIS KOSMI CO. LIMITEDShared registered address · 6 share thisSNAKE GEORGE EXHIBITION LIMITEDShared registered address · 6 share thisΝ. ΛΕΩΝΙΔΑΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisC.M. ELECTRICAL CO LIMITEDShared registered address · 6 share thisCORIOLIS LIMITEDShared officer / director · 12 share thisΑ. & Σ. ΕΚΔΟΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVERTINAS LIMITEDShared officer / director · 12 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPETCAS OVERSEAS LIMITEDShared officer / director · 12 share thisP.M. PENINSULA TRADING OVERSEAS LIMITEDShared officer / director · 12 share thisGEMMARUS TRADING LIMITEDShared officer / director · 12 share thisP. KISSONERGHIS INVESTMENTS LIMITEDShared officer / director · 12 share thisEXTAR LIMITEDShared officer / director · 12 share thisBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE52835/network.

People with significant control

4 people
NameRoleFromSource
CAROL ANN BOAMdirector—Cyprus registry
FRANK LITCHFIELDdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΟΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100